THENEWNAME HOLDINGS LIMITED

Company number 03494418

Date	Type	Description	View / Download
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	88(2)R	Ad 04/08/05--------- £ si 15205@.1=1520 £ ic 16859500/16861020	(2 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
03 Feb 2005	363s	Return made up to 02/01/05; full list of members	(11 pages)
03 Feb 2005	363(288)	Director's particulars changed;director resigned
21 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
27 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	(26 pages)
23 Feb 2004	363s	Return made up to 02/01/04; full list of members	(10 pages)
23 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Apr 2003	AUD	Auditor's resignation	(1 page)
05 Feb 2003	363s	Return made up to 02/01/03; full list of members	(10 pages)
05 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(27 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
03 Oct 2002	287	Registered office changed on 03/10/02 from: vulcan industrial estate wargrave road newton le willows merseyside WA12 8RN	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
08 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
08 Aug 2002	123	Nc inc already adjusted 08/10/01	(1 page)
08 Aug 2002	123	Nc inc already adjusted 08/10/01	(1 page)